DOSSIERS / BENZEMIA ENTERPRISES LIMITED
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Company dossier

BENZEMIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-25
KYBE ID: HE349305 · HE349305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BENZEMIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE349305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-25
DRCIP data.gov.cy
Τεμπών, 6B,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEROSTI ENTERPRISES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100